Eastern District of Kentucky Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 100
Mickelson v. Mickelson et al We have downloadable decisions or orders for this case
as 5:2016cv00267
Plaintiff: Judith Mickelson
Defendant: Julian Mickelson, Jerome Mickelson, Jonathan Mickelson and others
Cause Of Action: Diversity-Fraud
USA v. Brue et al
as 5:2016cv00237
Plaintiff: USA
Defendant: Vesta Brue, LifeTechniques, Inc., Care Team Solutions LLC
Cause Of Action: False Claims Act
Vivint, Inc. v. Orr
as 5:2016cv00141
Plaintiff: Vivint, Inc.
Defendant: Alexander Orr
Cause Of Action: Diversity-Petition for Removal
Eastway v. Kelly Services, Inc.
as 5:2016cv00073
Plaintiff: Randy Eastway
Defendant: Kelly Services, Inc.
Cause Of Action: Diversity-Fraud
Williams v. Dunn et al
as 2:2015cv00172
Plaintiff: Lewis Bernard Williams, Jr.
Defendant: Tara Dunn, XCentric Ventures, LLC
Cause Of Action: Diversity-Declaratory Judgement
Dick Lavy Trucking, Inc. v. Pilot Travel Centers, LLC
as 2:2015cv00077
Plaintiff: Dick Lavy Trucking, Inc.
Defendant: Pilot Travel Centers LLC , John Spiewak, Arnold Ralenkotter
Cause Of Action: Diversity-Fraud
Shotwell et al v. Mula
as 2:2015cv00022
Plaintiff: Matthew K. Shotwell , Eric R. Lohman
Defendant: Paul S. Mula, II
Cause Of Action: Petition for Removal
Jones v. Rosenbaum et al We have downloadable decisions or orders for this case
as 3:2015cv00002
Plaintiff: Robert H. Jones
Defendant: Joseph L. Rosenbaum, Jason D. Thompson, Landrum & Shouse and others
Cause Of Action: Fed. Question: Personal Injury
Federal Insurance Company v. Holbrook et al
as 7:2014cv00156
Defendant: James Daniel Stollings, Judy A. Holbrook, Fred Runyon, Jr. and others
Plaintiff: Federal Insurance Company
Cause Of Action: Diversity-Fraud
Bank of America, N.A. v. Corporex Companies, LLC et al We have downloadable decisions or orders for this case
as 2:2014cv00165
Plaintiff: Bank of America, N.A.
Defendant: Corporex Companies, LLC , William P. Butler , Thomas E. Banta
Cause Of Action: Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?